MTS Spittleborough Solar Limited

Active08572309 Private limited company
Incorporated
17 June 2013 (13 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2021
Also at Parciau Limited, Waterloo Solar Park Holdings Limited, Green Hydrogen 3 Limited · more companies
British
Born February 1982 (44)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 20 June 2016
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Officer history (16 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
21 April 2021
Appointed Manisty, Harry Peter as Director
21 April 2021
Appointed Halstead, Laura Gemma as Director
19 April 2021
Resigned Latham, Paul Stephen as Director
15 April 2021
Resigned Shenton, Katrina Anne as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
6 August 2018
Resigned Goss, Samuel James as Director
6 August 2018
Appointed Shenton, Katrina Anne as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
9 June 2017
Appointed Ludlow, Sharna as Secretary
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Appointed Goss, Samuel James as Director
20 June 2016
Appointed Rosser, Thomas James as Director
20 June 2016
Resigned Setchell, Matthew George as Director
20 June 2016
Resigned Ocs Services Limited as Corporate Director
20 June 2016
Appointed Latham, Paul Stephen as Director
16 May 2016
Resigned Ward, Karen as Secretary
16 May 2016
Appointed Ludlow, Sharna as Secretary
21 July 2015
Appointed Setchell, Matthew George as Director
21 July 2015
Resigned Turner, Mark as Director
19 June 2015
Resigned Latham, Paul Stephen as Director
19 June 2015
Resigned Reynolds, Sam William as Director
19 June 2015
Appointed Ocs Services Limited as Corporate Director
1 May 2015
Resigned Board, Nicola as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
3 April 2014
Appointed Reynolds, Sam William as Director
28 February 2014
Appointed Board, Nicola as Secretary
28 February 2014
Appointed Latham, Paul Stephen as Director
28 February 2014
Appointed Turner, Mark as Director
28 February 2014
Resigned Almeida Dos Santos, Filipe as Director
28 February 2014
17 June 2013
Appointed Almeida Dos Santos, Filipe as Director
17 June 2013

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09820130
Former controllers (1)
30 April 2019
Ceased Sommer Solar Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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